BEDSIDE MANOR 6 FLOORS LIMITED

BEDSIDE MANOR 6 FLOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEDSIDE MANOR 6 FLOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11022409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDSIDE MANOR 6 FLOORS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEDSIDE MANOR 6 FLOORS LIMITED located?

    Registered Office Address
    108/112 Burley Road
    LS3 1JP Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDSIDE MANOR 6 FLOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEDSIDE MANOR 6 FLOORS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for BEDSIDE MANOR 6 FLOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BEDSIDE MANOR 6 FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew William
    Burley Road
    LS3 1JP Leeds
    108/112
    United Kingdom
    Director
    Burley Road
    LS3 1JP Leeds
    108/112
    United Kingdom
    United KingdomEnglishDirector102836380001

    Who are the persons with significant control of BEDSIDE MANOR 6 FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Clark
    Burley Road
    LS3 1JP Leeds
    108/112
    United Kingdom
    Oct 19, 2017
    Burley Road
    LS3 1JP Leeds
    108/112
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0